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  5. RUESCH HOLDING, INC.

RUESCH HOLDING, INC.

Company Details

Name: RUESCH HOLDING, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 04 Sep 1990 (34 years ago)
Date of dissolution: 21 Mar 2013
Entity Number: 1472493
ZIP code: 10005
County: New York
Place of Formation: Delaware
Principal Address: 12500 EAST BELFORD AVENUE, 7TH FLR, ENGLEWOOD, CO, United States, 80112
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

DOS Process Agent

Name Role Address
C T CORPORATION SYSTEM DOS Process Agent 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Chief Executive Officer

Name Role Address
RAJESH AGRAWAL Chief Executive Officer 12500 EAST BELFORD AVENUE, ENGLEWOOD, CO, United States, 80112

History

Start date End date Type Value
2011-11-17 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2011-11-17 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2010-09-28 2012-09-04 Address 100 YONGE ST, STE 1500, TORONTO, CAN (Type of address: Chief Executive Officer)
2008-08-18 2010-09-28 Address 1152 15TH STREET NW, 7TH FLR, WASHINGTON, DC, 20005, USA (Type of address: Chief Executive Officer)
2008-08-18 2011-11-17 Address 1152 15TH ST NW, 7TH FLR, WASHINGTON, DC, 20005, USA (Type of address: Service of Process)
2008-08-18 2012-09-04 Address 1152 15TH STREET NW, 7TH FLR, WASHINTON, DC, 20005, USA (Type of address: Principal Executive Office)
2006-02-15 2008-08-18 Address 700 11TH ST N.W., 4TH FL, WASHINGTON, DC, 20001, USA (Type of address: Chief Executive Officer)
2006-02-15 2008-08-18 Address 700 11TH ST N.W., 4TH FL, WASHINGTON, DC, 20001, USA (Type of address: Principal Executive Office)
2006-02-15 2008-08-18 Address 700 11TH ST N.W., 4TH FL, WASHINGTON, DC, 20001, USA (Type of address: Service of Process)
2005-08-23 2011-11-17 Address 41 STATE STREET, SUITE 405, ALBANY, NY, 12207, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
SR-18548 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-18549 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
130321000017 2013-03-21 CERTIFICATE OF TERMINATION 2013-03-21
120904006382 2012-09-04 BIENNIAL STATEMENT 2012-09-01
111117000196 2011-11-17 CERTIFICATE OF CHANGE 2011-11-17
100928002144 2010-09-28 BIENNIAL STATEMENT 2010-09-01
080818002656 2008-08-18 BIENNIAL STATEMENT 2008-09-01
060823002588 2006-08-23 BIENNIAL STATEMENT 2006-09-01
060215002494 2006-02-15 BIENNIAL STATEMENT 2004-09-01
050823000336 2005-08-23 CERTIFICATE OF CHANGE 2005-08-23

Related by officers

C T CORPORATION SYSTEM

BOFA MERRILL LYNCH ASSET HOLDINGS, INC. " 21" BRANDS, INC. "ADP TOTALSOURCE SERVICES, INC." ARLON GROUP LLC "LA COMUNIDAD" CORPORATION "TREND LABORATORIES, INC." PRET 485 LEXINGTON, INC. (800) 777-CLUB. ++INTEGRATED TACTICS, LLC

Related by address

28 LIBERTY ST., NEW YORK, NY, United States, 10005

BOFA MERRILL LYNCH ASSET HOLDINGS, INC. " 21" BRANDS, INC. "DISTRICT ENERGY MIDWEST SUB LLC" "TREND LABORATORIES, INC." $MART CLUB, LLC 'SUP MAGAZINE INC. (212) VENTURES, LLC (800) 777-CLUB. (DIS)ABLED VISIONARIES, INC. ++INTEGRATED TACTICS, LLC

Date of last update: 05 Jan 2025

Sources: New York Secretary of State

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